DOSSIERS / BERNARD MEGEMONT
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Sole trader dossier

BERNARD MEGEMONT

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-425327434 · 425327434 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD MEGEMONT
fr_inpi
425327434
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1980-01-01
fr_inpi
63210 OLBY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE ANTOINE GAUTHIERdissolvedANDRE ELIE VILLARTdissolvedANDRE PIERRE MEILLEROUXdissolvedANGELE CONDATactiveANNIE BELLARDdissolvedANTOINE MEUNIER ROUSSELdissolvedASSOC SYND AUTORISEE DE TRACROSactiveASSOC SYND AUTORISEE LA GARDETTEactiveASSOC SYNDICALE AUTORISEE DE BRAVANTactiveBRAVE NAactiveCHRISTELLE NADEGE MARIE GIRAUDdissolvedCHRISTIAN ANTOINE GAUTHIERdissolvedCLUB CHIFFRES ET LETTRES INTERDOMESactiveCOMITE DES FETES D'OLBYactiveCTRE COM ACTION SOCIALE D'OLBYdissolvedCUMA DES BERNARDSdissolvedDOMURETANEdissolvedELIE DALLA ZANNAactiveEMILE HENRI AUGUSTE COLONdissolvedFAURE ANTOINE ET PAULdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off